Certificate in Property AML Due Diligence

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The Certificate in Property AML (Anti-Money Laundering) Due Diligence course is a vital program for professionals seeking to enhance their understanding and skills in combating financial crimes in the real estate sector. This course addresses the increasing industry demand for specialists who can implement effective AML measures and ensure regulatory compliance.

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By enrolling in this course, learners will gain essential knowledge on identifying and mitigating money laundering risks, conducting customer due diligence, and implementing robust AML policies and procedures. The course is designed to equip professionals with the necessary skills to protect their organizations from financial crimes, safeguard their reputation, and avoid regulatory penalties. Upon completion, learners will be well-prepared to pursue career advancement opportunities in the real estate sector and contribute to building a more secure financial system. By staying ahead of the latest AML trends and regulatory requirements, this course empowers learners to make a positive impact in their professional lives and the industry at large.

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โ€ข Understanding AML (Anti-Money Laundering) Regulations in Property Transactions
โ€ข Importance of AML Due Diligence in Property Transactions
โ€ข Risk Assessment in Property AML Due Diligence
โ€ข Customer Due Diligence (CDD) and Know Your Customer (KYC) Processes
โ€ข Identifying and Reporting Suspicious Transactions in Property
โ€ข Record Keeping and Reporting Obligations in Property AML Due Diligence
โ€ข PEPs (Politically Exposed Persons) and Sanctions Screening in Property Transactions
โ€ข Enhanced Due Diligence (EDD) in Property AML
โ€ข Legal and Compliance Considerations in Property AML Due Diligence

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็คบไพ‹่ฏไนฆ่ƒŒๆ™ฏ
CERTIFICATE IN PROPERTY AML DUE DILIGENCE
ๆŽˆไบˆ็ป™
ๅญฆไน ่€…ๅง“ๅ
ๅทฒๅฎŒๆˆ่ฏพ็จ‹็š„ไบบ
London School of International Business (LSIB)
ๆŽˆไบˆๆ—ฅๆœŸ
05 May 2025
ๅŒบๅ—้“พID๏ผš s-1-a-2-m-3-p-4-l-5-e
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